Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
AP01 |
Appointment of Mr Anil Kumar Pitalia as a director on 18 July 2023
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09 Aug 2023 |
PSC01 |
Notification of Anil Kumar Pitalia as a person with significant control on 18 July 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
SH02 |
Sub-division of shares on 11 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Unit 7 Lockside Office Park Riversway Preston PR2 2YS England to 25 Chorley New Road Bolton BL1 4QR on 27 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 135094930007, created on 18 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 135094930008, created on 18 July 2023
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21 Jul 2023 |
MR01 |
Registration of charge 135094930006, created on 18 July 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
MR04 |
Satisfaction of charge 135094930001 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 135094930002 in part
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05 Apr 2023 |
MR04 |
Satisfaction of charge 135094930003 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 135094930004 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 135094930002 in full
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03 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Ismail Bahadur as a director on 16 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 135094930005, created on 10 March 2023
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